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HAMSARD 3120 LIMITED

Company number 06539963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
20 Apr 2017 4.70 Declaration of solvency
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
18 Jan 2017 SH05 Statement of capital on 28 December 2016
  • GBP 63.51
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 28 December 2016
06 Jan 2017 MR04 Satisfaction of charge 1 in full
06 Jan 2017 MR04 Satisfaction of charge 2 in full
06 Jan 2017 MR04 Satisfaction of charge 3 in full
06 Jan 2017 MR04 Satisfaction of charge 4 in full
06 Jan 2017 MR04 Satisfaction of charge 065399630005 in full
06 Jan 2017 MR04 Satisfaction of charge 065399630006 in full
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 75.99
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 MR01 Registration of charge 065399630006, created on 15 May 2015
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 62.51
06 Nov 2014 MR01 Registration of charge 065399630005, created on 31 October 2014
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 62.51